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UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman LordHome has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBIScotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a WithersWorldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays BankCity of London branches.
In a stunning twist it has also emerged that the former Foreign SecretaryLord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.
These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.
Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll GlobalCorporation’s worldwide interests spanning an incredible sixteen years.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBCInternational within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the CommissionerSir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://biggest-bank-job.blogspot.com
International News Networks: II
http://news-carrolltrust.com
International News Networks: III
http://carrolltrustcase.com

published:17 Mar 2011

views:8088

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

published:12 Mar 2016

views:372

Scotiabank Cayman is one of Cayman Islands leading financial institutions. Our energies are focused on individual customers, employees, shareholders, and on building a strong community presence.

published:20 Mar 2012

views:283

http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account
Offshore bank account: Advantages, where to open, fund transfers, presence required
Offshore bank account: Advantages
1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel.
2. You can use your offshore account to buy property or invest in shares and mutual funds.
3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts.
4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax InformationExchangeTreaty (TIET) with your home country.
Offshore bank account: Where to open
There are over 40 countries that offer offshore bank account services by law.
Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize.
To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company.
Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000.
However UAE has a much lower minimum starting at US$ 10,000.
Before you choose the country for your offshore account check:
Know Your Client (KYC) documentation required
Minimum deposit requirements
Whether the offshore jurisdiction has a TIET agreement with your country
Confidentiality laws of the offshore jurisdiction
Offshore bank account: Funds
Post9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds.
They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from.
Be aware that confidentiality doesn’t always mean that your transactions are known only to you.
Offshore bank account: Presence
In most instances your presence will be required at the time of bank account opening.
This is part of the KYC due diligence undertaken by the banks.
Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center.
Dubai also has many Swiss banks registered in its financial center.
So if you travel to Dubai you are not obviously travelling to a tax haven.
Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

Get more Tips here! www.destinationtips.com
Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts.
Here is a list of the top 10 Biggest Tax Havens in the World.
(Ranking is based on a combination of its secrecy score and scale weighting)
#10 United Arab Emirates
One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement.
A large slice of the inbound money comes in the form gold.
SecrecyScore: 77%
Tax HavenStatus: Tiny
#9 Bahrain
An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries.
Secrecy Score: 74%
Tax Haven Status: Small
#8 Germany
Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist
Secrecy Score: 56%
Tax Haven Status: Huge but Shifty
#7 Lebanon
Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient.
Secrecy Score: 79%
Tax Haven Status: Small and Secure
#6 Luxembourg
The most important private banking and wealth management center in the Eurozone.
It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers.
Breaking professional secrecy can result in a prison sentence
Secrecy Score: 55%
Tax Haven Status: Huge
#5 The Cayman Islands
Banking assets worth $1.4 trillion in June 2014.
Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion.
It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it.
Secrecy Score: 65%
Tax Haven Status: Aggressively Protective
#4 SingaporeA major wealth management center, with $1.4 trillion in assets under management in 2013.
In 2014 it become Asia’s largest foreign exchange trading center.
It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership.
Secrecy Score: 69%
Tax Haven Status: Intentionally Blind?
#3 USAThe U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents
It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities.
Secrecy Score: 60%
Tax Haven Status: Ironic
#2 Hong Kong
Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets.
China’s control over Hong Kong has shielded it from global transparency initiatives.
It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS.
Secrecy Score: 72%
Tax Haven Status: See-No-Evil
#1 Switzerland
Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934
However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure
In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders
Secrecy Score: 73%
Tax Haven Status: BOSS

published:26 Apr 2016

views:29316

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play.
In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world.
The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands.
Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same.
About TEDx
In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)

published:23 May 2013

views:21751

“SOLOAROUNDWORLD” 10/4/2017 CHANNEL DATA:
12,534,164+ MILLION VIEWS !
13,496,603+ MILLION MINUTES WATCHED !
15,754+ THOUSAND SUBSCRIBERS !
https://www.youtube.com/user/generationspolicy
This is Chapter 23 of Paul Hodge’s 37 chapter HD video series chronicling the fantastic adventure awaiting you when you take a Princess cruise to the WesternCaribbean. This HD video focuses on the 5th day of Paul’s cruise. After a 300+ mile overnight cruise. the Caribbean Princess’ arrived at about 7:00 am in the Grand Cayman Island’s city of George Town, the capital of the Cayman IslandsTerritory. This HD video shows the arrival, the shuttle boat trips to/from the George Town dock, the exploration of George Town and Paul’s return to the Caribbean Princess at about 2:00 pm.
Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town. The Island is administered by the United Kingdom. Its about 76 square miles in size and has a total population of about 52,000+ people, with a majority of its citizens (27,000+) leaving in its capital George Town.
“Of the flora, a good representation of the variety of plant life on Grand Cayman can be found at the Queen Elizabeth II Botanic Park located in the North SideDistrict. At the park, one can find wild banana orchids, ghost orchids, thatch palm trees, red birch trees, mahogany trees and various fruit trees such as avocado, mango, guinep, naseberry, breadfruit, and tamarind. Yellow mastics and black mastics can also be seen.” *
In terms of wild life, the Island has blue iguanas, Grand Cayman amazon parrots, Central American agouti, and distinctive species of land crab. “The Cayman IslandsTurtleFarm located in the West Bay district raises green sea turtles for their meat and to release into the wild.
Through breeding, the farm produces upwards of 1800 turtles a year. Between 1980 and 2006, the farm released approximately 30,600 turtles to the wild; because of a mark placed on each animal, the released turtles have been seen throughout the Caribbean.” *
“There are just under 600 banks and trust companies in the Grand Cayman, including 43 of the 50 largest banks in the world. Because of this large financial presence on the island, banking, investments, and insurance drive the economy in Grand Cayman.” * The financial services industry accounts for over 55% of the total economy, 36%+ of all employment, and 40%+ of all government revenue. Because of the Cayman Islands’s Financial SecrecyLaws, recent investigations have indicated that the Cayman financial institutions are often used by many crooks to hide money they have stolen or to evade taxes. * https://en.wikipedia.org/wiki/Grand_Cayman#cite_note-1
“George Town is the heart of the Cayman Islands financial services industry. The Caymanian government offices are located in the city. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the GovernmentAdministration Building.” **
“George Town is a popular port of call for the Caribbean with cruise ships anchoring in George Town Harbour Tuesday through Friday. Cruise ships calling at George Town anchor offshore and ferry their passengers ashore by tenders, also known as shuttle boats. Passengers disembark in George Town, in the centre of the Grand Cayman shopping district and usually remain anchored from early morning until mid-afternoon…….Activities available to tourists in George Town include submarine tours of George Town Harbour, glass-bottom boat tours, snorkelling, scuba-diving, parasailing, charter boat tours, rum distillery tours, art galleries, a historical museum, and of course, shopping and eating.” ** https://en.wikipedia.org/wiki/George_Town,_Cayman_Islands
Paul’s HD video series is unique to YouTube because, for the first time on YouTube, a Western Caribbean Cruise is portrayed in great detail so experienced cruisers and people who have never cruised before can get a true feeling as to what its like to cruise for seven days to the beautiful Bahamas, Jamaica, Grand Cayman Island and Cozumel, Mexico.
This commercial free HD video series is dedicated to the many victims of hurricanes Irma, Harvey, Jose and Maria who have suffered terrible injuries and devastation.
Please support public service relief efforts to aid hurricane victims in Texas, Florida, Louisiana and other affected states. Thanks so much for your generosity and thank you for your compassion.
Please enjoy this HD video series and thanks for watching!
Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge
Copyright2013, 2014, 2015, 2016, 2017, 2018
Held by Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge

Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands.
To read the full story: http://www.cbc.ca/1.4382511
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The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.

History

The Cayman Islands remained largely uninhabited until the 17th century. While there is no archaeological evidence for an indigenous people on the islands, a variety of settlers from various backgrounds made their home on the islands, including pirates, refugees from the Spanish Inquisition, shipwrecked sailors, and deserters from Oliver Cromwell's army in Jamaica.

The first recorded permanent inhabitant of the Cayman Islands, Isaac Bodden, was born on Grand Cayman around 1661. He was the grandson of the original settler named Bodden who was probably one of Oliver Cromwell's soldiers at the taking of Jamaica in 1655.

Grand Cayman

Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town. In relation to the other two Cayman Islands, it is approximately 75 miles (121km) southwest of Little Cayman and 90 miles (145km) southwest of Cayman Brac.

Geography

Grand Cayman encompasses 76% of the territory's entire land mass. The island is approximately 22 miles (35km) long with its widest point being 8 miles (13km) wide. The elevation ranges from sea level at the beaches to 60 feet (18m) above sea level on the North Side's Mastic Trail.

Island districts

Grand Cayman Island includes five of the six districts of the Cayman Islands: Bodden Town, East End, George Town, North Side, and West Bay.

Bodden Town - Founded in the 1700s, Bodden Town district comprises the central part of Grand Cayman Island, between the George Town and North Side districts. The village of Bodden Town was the original capital of the Cayman Islands. Its population is currently listed at 5,764.

Inspiration

Alan Milburn's trip in 2001 to the Hospital Universitario Fundación Alcorcón in Spain is thought to have been influential in developing ideas around foundation status. The hospital was built by the Spanish National Health System, but its operational management is contracted out to a private company, and exempt from many of the rules normally imposed on state-owned hospitals, and in particular, the hospital was allowed to negotiate its own contracts with workers. The governance of the hospital includes local government, trade unions, health workers and community groups.

History

Foundation trusts were announced by Health SecretaryAlan Milburn in 2002. The first 10 NHS hospitals to become foundation trusts were announced in 2004.Gordon Brown prevented plans by Alan Milburn that they should be financially autonomous in 2002. By the end of 2012, the Monitor website listed 144 Foundation Trusts.

Carroll Group

The Carroll Group was a family-owned group of businesses formed in the early twentieth century that expanded rapidly in the 1980s when it was taken over by Gerald Carroll, grandson of the founder. At that time it was one of the largest private businesses in Britain, but it collapsed in the early 1990s under the weight of its debt and amid accusations of fraud. Gerald Carroll has since campaigned to have the collapse of the group recognised as a fraud but without apparent success.

Origins

The Carroll Group was a three generation family-owned private business founded by John E. "Jock" Carroll who was descended from the Irish O'Carroll clan. Jock may have had a role in the purchase by the Ford Motor Company in 1924 of the land in Essex on which the company built its Dagenham car plant. The plant produced its first vehicle in 1931 and Jock Carroll also built homes for the workers at the plant, using similar mass production building techniques to Ford under the slogan "a house a day, a street a week". The business was then taken over by Jock's son John Carroll (born around 1929) and in the late 1970s by his grandson Gerald Carroll (born 1951) after which it began to expand rapidly.

UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman LordHome has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBIScotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a WithersWorldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays BankCity of London branches.
In a stunning twist it has also emerged that the former Foreign SecretaryLord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.
These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.
Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll GlobalCorporation’s worldwide interests spanning an incredible sixteen years.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBCInternational within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the CommissionerSir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://biggest-bank-job.blogspot.com
International News Networks: II
http://news-carrolltrust.com
International News Networks: III
http://carrolltrustcase.com

6:12

Cayman Islands in the Crosshairs of the IRS

Cayman Islands in the Crosshairs of the IRS

Cayman Islands in the Crosshairs of the IRS

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

2:51

Scotia Bank and Trust (Cayman) Ltd.

Scotia Bank and Trust (Cayman) Ltd.

Scotia Bank and Trust (Cayman) Ltd.

Scotiabank Cayman is one of Cayman Islands leading financial institutions. Our energies are focused on individual customers, employees, shareholders, and on building a strong community presence.

2:07

Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account
Offshore bank account: Advantages, where to open, fund transfers, presence required
Offshore bank account: Advantages
1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel.
2. You can use your offshore account to buy property or invest in shares and mutual funds.
3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts.
4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax InformationExchangeTreaty (TIET) with your home country.
Offshore bank account: Where to open
There are over 40 countries that offer offshore bank account services by law.
Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize.
To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company.
Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000.
However UAE has a much lower minimum starting at US$ 10,000.
Before you choose the country for your offshore account check:
Know Your Client (KYC) documentation required
Minimum deposit requirements
Whether the offshore jurisdiction has a TIET agreement with your country
Confidentiality laws of the offshore jurisdiction
Offshore bank account: Funds
Post9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds.
They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from.
Be aware that confidentiality doesn’t always mean that your transactions are known only to you.
Offshore bank account: Presence
In most instances your presence will be required at the time of bank account opening.
This is part of the KYC due diligence undertaken by the banks.
Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center.
Dubai also has many Swiss banks registered in its financial center.
So if you travel to Dubai you are not obviously travelling to a tax haven.
Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Get more Tips here! www.destinationtips.com
Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts.
Here is a list of the top 10 Biggest Tax Havens in the World.
(Ranking is based on a combination of its secrecy score and scale weighting)
#10 United Arab Emirates
One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement.
A large slice of the inbound money comes in the form gold.
SecrecyScore: 77%
Tax HavenStatus: Tiny
#9 Bahrain
An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries.
Secrecy Score: 74%
Tax Haven Status: Small
#8 Germany
Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist
Secrecy Score: 56%
Tax Haven Status: Huge but Shifty
#7 Lebanon
Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient.
Secrecy Score: 79%
Tax Haven Status: Small and Secure
#6 Luxembourg
The most important private banking and wealth management center in the Eurozone.
It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers.
Breaking professional secrecy can result in a prison sentence
Secrecy Score: 55%
Tax Haven Status: Huge
#5 The Cayman Islands
Banking assets worth $1.4 trillion in June 2014.
Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion.
It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it.
Secrecy Score: 65%
Tax Haven Status: Aggressively Protective
#4 SingaporeA major wealth management center, with $1.4 trillion in assets under management in 2013.
In 2014 it become Asia’s largest foreign exchange trading center.
It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership.
Secrecy Score: 69%
Tax Haven Status: Intentionally Blind?
#3 USAThe U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents
It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities.
Secrecy Score: 60%
Tax Haven Status: Ironic
#2 Hong Kong
Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets.
China’s control over Hong Kong has shielded it from global transparency initiatives.
It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS.
Secrecy Score: 72%
Tax Haven Status: See-No-Evil
#1 Switzerland
Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934
However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure
In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders
Secrecy Score: 73%
Tax Haven Status: BOSS

16:50

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play.
In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world.
The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands.
Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same.
About TEDx
In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)

“SOLOAROUNDWORLD” 10/4/2017 CHANNEL DATA:
12,534,164+ MILLION VIEWS !
13,496,603+ MILLION MINUTES WATCHED !
15,754+ THOUSAND SUBSCRIBERS !
https://www.youtube.com/user/generationspolicy
This is Chapter 23 of Paul Hodge’s 37 chapter HD video series chronicling the fantastic adventure awaiting you when you take a Princess cruise to the WesternCaribbean. This HD video focuses on the 5th day of Paul’s cruise. After a 300+ mile overnight cruise. the Caribbean Princess’ arrived at about 7:00 am in the Grand Cayman Island’s city of George Town, the capital of the Cayman IslandsTerritory. This HD video shows the arrival, the shuttle boat trips to/from the George Town dock, the exploration of George Town and Paul’s return to the Caribbean Princess at about 2:00 pm.
Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town. The Island is administered by the United Kingdom. Its about 76 square miles in size and has a total population of about 52,000+ people, with a majority of its citizens (27,000+) leaving in its capital George Town.
“Of the flora, a good representation of the variety of plant life on Grand Cayman can be found at the Queen Elizabeth II Botanic Park located in the North SideDistrict. At the park, one can find wild banana orchids, ghost orchids, thatch palm trees, red birch trees, mahogany trees and various fruit trees such as avocado, mango, guinep, naseberry, breadfruit, and tamarind. Yellow mastics and black mastics can also be seen.” *
In terms of wild life, the Island has blue iguanas, Grand Cayman amazon parrots, Central American agouti, and distinctive species of land crab. “The Cayman IslandsTurtleFarm located in the West Bay district raises green sea turtles for their meat and to release into the wild.
Through breeding, the farm produces upwards of 1800 turtles a year. Between 1980 and 2006, the farm released approximately 30,600 turtles to the wild; because of a mark placed on each animal, the released turtles have been seen throughout the Caribbean.” *
“There are just under 600 banks and trust companies in the Grand Cayman, including 43 of the 50 largest banks in the world. Because of this large financial presence on the island, banking, investments, and insurance drive the economy in Grand Cayman.” * The financial services industry accounts for over 55% of the total economy, 36%+ of all employment, and 40%+ of all government revenue. Because of the Cayman Islands’s Financial SecrecyLaws, recent investigations have indicated that the Cayman financial institutions are often used by many crooks to hide money they have stolen or to evade taxes. * https://en.wikipedia.org/wiki/Grand_Cayman#cite_note-1
“George Town is the heart of the Cayman Islands financial services industry. The Caymanian government offices are located in the city. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the GovernmentAdministration Building.” **
“George Town is a popular port of call for the Caribbean with cruise ships anchoring in George Town Harbour Tuesday through Friday. Cruise ships calling at George Town anchor offshore and ferry their passengers ashore by tenders, also known as shuttle boats. Passengers disembark in George Town, in the centre of the Grand Cayman shopping district and usually remain anchored from early morning until mid-afternoon…….Activities available to tourists in George Town include submarine tours of George Town Harbour, glass-bottom boat tours, snorkelling, scuba-diving, parasailing, charter boat tours, rum distillery tours, art galleries, a historical museum, and of course, shopping and eating.” ** https://en.wikipedia.org/wiki/George_Town,_Cayman_Islands
Paul’s HD video series is unique to YouTube because, for the first time on YouTube, a Western Caribbean Cruise is portrayed in great detail so experienced cruisers and people who have never cruised before can get a true feeling as to what its like to cruise for seven days to the beautiful Bahamas, Jamaica, Grand Cayman Island and Cozumel, Mexico.
This commercial free HD video series is dedicated to the many victims of hurricanes Irma, Harvey, Jose and Maria who have suffered terrible injuries and devastation.
Please support public service relief efforts to aid hurricane victims in Texas, Florida, Louisiana and other affected states. Thanks so much for your generosity and thank you for your compassion.
Please enjoy this HD video series and thanks for watching!
Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge
Copyright2013, 2014, 2015, 2016, 2017, 2018
Held by Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge

Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands.
To read the full story: http://www.cbc.ca/1.4382511
»»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1
Voice Your Opinion & Connect With Us Online:
The National Updates on Facebook: https://www.facebook.com/thenational
The National Updates on Twitter: https://twitter.com/CBCTheNational
»»» »»» »»» »»» »»»
The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.

18:08

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay WilsonCollege where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands NationalFootballProgramme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old.
For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Department of Social Services as a Social Worker in 1995, then moving to the post of Team Leader at the Cayman Islands Marine Institute in 1997.
Michael relocated to Kentucky with his family in 2001 to pursue other career interests. While there, he coached football at several high school programmes. He developed a programme that assisted youth to gain football scholarships to colleges.
In 2003, he returned to Cayman to assist in the implementation of the Children and Youth Services Foundation (CAYS Foundation). He was appointed as the House Manager of the BonaventureBoysHome. While at the home, Michael managed the restructuring which supported the return of all 16 boys to mainstream schools. He was instrumental in implementing vocational, apprenticeship therapeutic and social skills programmes for approximately 50 youth and their families throughout his three years at CAYS.
Michael was appointed as Programme Coordinator, Liaison Officer-At Risk Youth at the Ministry of Education, Training, and Employment in 2010. That same year, he successfully implemented the Behaviour and EducationSupportTeams (BEST) in all government schools which have advocated for resources for over 500 of the public schools' most vulnerable youth. In 2011, he implemented the Extended After School Programmes in all government schools which provide quality structure, supervision, and activities for over 1400 students in primary and secondary schools. The Programme is now managed by the YMCA. He also implemented the K-9 programme in the public schools.
In 2012, he was instrumental in the development of the SuperiorAuto Training Programme which is fully certified by the Human Employment and Resource Training Agency (HEART Trust/NTA) and JamaicanGermanAutomotiveSchool. The programme has graduated over 30 youngsters with level 1 and 2 certifications in the automotive field. All graduate are currently employed. In 2013, he successfully created the non-profit Youth Anti-Crime Trust (Youth ACT) which implemented the Youth Crime Prevention days in all secondary schools which have impacted over 1500 secondary students. This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at https://www.ted.com/tedx

The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK LawSociety firm has been named in the new explosive FBIScotland Yard prosecution files in this case of international importance.
Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner NickPike. It is understood that Nick Pike during his tenure as a partner at DLAPiper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of HSBC 4-8 Victoria StreetWestminster London accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements that impulsed this massive City of London bank fraud heist operation which stretches the globe.
In a stunning twist it has emerged that the DLA Piper Manchester and Liverpool offices have also been named in the files surrounding the criminal liquidation of the Carroll GlobalCorporation's billion dollar commercial investment portfolio. A Scotland Yard "leaked" source has said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently held "in custody" by the Metropolitan Police following a thorough criminal investigation into the Carroll Global Corporation industrial empire.
The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.
International News Networks:
http://princestrust-carrolltrust.blogspot.com

Cook Islands Trusts - What you need to know

What are the 4 Most Important Offshore Trust Myths?

http://www.OffshoreAssetProtectionInformation.com
Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you.
Excerpts from this video on OffshoreTrusts:
We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where...
With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're...
In most U.S. States the laws do not allow...
So we prefer to form trusts offshore where the trustee is completely outside of US jurisdiction. Know that offshore asset protection trusts are tax neutral so you get no tax benefits or disadvantages from forming your trust offshore...
Let's talk about the best offshore asset protection trust jurisdictions...
There are some other jurisdictions like Panama, Belize, Western Samoa, the Cayman Islands, and New Zealand. The track records aren't...
Some jurisdictions have what's called "pacific islander" syndrome, which means...
My experience has been that most trust companies in Cook Islands are very westernized and have very good service and infrastructure. Nevis is also great but the Cook Islands are in my opinion and in my experience the best jurisdiction in which to have your offshore trust formed.
Let's talk about what not to do with your offshore trust. We'll cover two cases..DO NOT retain that control of the trust by being a co-trustee or retaining any power to repatriate assets. The one exception to this rule is...
Now let's consider a good case: U.S. v Arline Grant. In this case, the U.S. government was trying to reach offshore trust assets to satisfy $36 million in back taxes...
Hope this videos info helps!

UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe.
Sources have confirmed that the explosive FBIScotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBCInternational offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen years.
Further sources have disclosed that the Coutts & Co chairman LordHome in concert with the HSBC Bank former chairman Lord Green currently the UK Trade Minister are seriously implicated in the fraudulent incorporation of Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of a bewildering two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings.
In a stunning twist it has been revealed that the 10 Downing StreetCabinet Office Gerald Carroll files embrace compelling forensic evidential material concerning the ongoing obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and seizures that were targeted at the Carroll Foundation Trust's multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences in central London covering a six to eight year period.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney GeneralJeremy Wright has recently disclosed that the Secret Intelligence Service former MI6Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance.
Sources have confirmed that the Carroll GlobalCorporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://cayman-bvi.blogspot.co.uk/
International News Networks: II
http://biggest-bank-job.blogspot.com
International News Networks: III
http://news-carrolltrust.com

Romney -Blind Trust Ruse -Swiss Bank account

National Trust Mission House

1:57

Asset Protection Using Offshore Companies

Asset Protection Using Offshore Companies

Asset Protection Using Offshore Companies

Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details
Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money.
Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offshore companies and trusts can provide the extra protection which your assets deserve.
With this course, you can achieve:
An expert in planning and shielding your money from unwanted lawsuits and creditors
Understand how Asset Protection form part of good Asset Management.
Understand how the rich use legal entities to stay rich
Structure and plan your finances better!
Park your stocks, bonds, houses and gold into offshore entities
In the course, we will also go into the differences between offshore companies in different jurisdictions. A company domiciled in the Cayman Islands is subject to different laws than one domiciled in the British Virgin Islands. Want to know which jurisdiction to choose if you were to incorporate a mutual fund? This course answers the question.At times, we will go into the specifics, as in why a BVICorporation offers more advantages relative to a US Corporation. We also talk about the costs of incorporating and maintaining an offshore business. Another important concept which will be covered is that of business liability, personal liability and limited liability.Remember, with the 30-day Money Back Guarantee, you have absolutely nothing to lose. Take this course and see how it changes the way you view and protect your assets.
Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details

5:34

Cayman Islands National Archives

Cayman Islands National Archives

Cayman Islands National Archives

As one of the keepers of Cayman's history, the Cayman IslandsNational Archive is filled with books, newspapers, magazines, video recordings, diaries, photos, and a host of other documents that recreate the past.
Join us as we travel backward in time, courtesy of our visit to the Archive. Discover why keeping records is important and how you can track branches of your family tree.

UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman LordHome has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBIScotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a WithersWorldwide law firm shadow “criminal parallel trust” that effectively embezzled a min...

published: 17 Mar 2011

Cayman Islands in the Crosshairs of the IRS

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

published: 12 Mar 2016

Scotia Bank and Trust (Cayman) Ltd.

Scotiabank Cayman is one of Cayman Islands leading financial institutions. Our energies are focused on individual customers, employees, shareholders, and on building a strong community presence.

published: 20 Mar 2012

Offshore Bank Account | Be Careful Where You Open It

http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account
Offshore bank account: Advantages, where to open, fund transfers, presence required
Offshore bank account: Advantages
1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel.
2. You can use your offshore account to buy property or invest in shares and mutual funds.
3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts.
4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax InformationExchangeTreaty (TIET) with your home country.
Offshore bank account: Where to ope...

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Get more Tips here! www.destinationtips.com
Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts.
Here is a list of the top 10 Biggest Tax Havens in the World.
(Ranking is based on a combination of its secrecy score and scale weighting)
#10 United Arab Emirates
One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement.
A large slice of the inbound money comes in the form gold.
SecrecyScore: 77%
Tax HavenStatus: Tiny
#9 Bahrain
An island of hospitality to banks and businesse...

published: 26 Apr 2016

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play.
In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world.
The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands...

“SOLOAROUNDWORLD” 10/4/2017 CHANNEL DATA:
12,534,164+ MILLION VIEWS !
13,496,603+ MILLION MINUTES WATCHED !
15,754+ THOUSAND SUBSCRIBERS !
https://www.youtube.com/user/generationspolicy
This is Chapter 23 of Paul Hodge’s 37 chapter HD video series chronicling the fantastic adventure awaiting you when you take a Princess cruise to the WesternCaribbean. This HD video focuses on the 5th day of Paul’s cruise. After a 300+ mile overnight cruise. the Caribbean Princess’ arrived at about 7:00 am in the Grand Cayman Island’s city of George Town, the capital of the Cayman IslandsTerritory. This HD video shows the arrival, the shuttle boat trips to/from the George Town dock, the exploration of George Town and Paul’s return to the Caribbean Princess at about 2:00 pm.
Grand Cayman is the largest...

Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands.
To read the full story: http://www.cbc.ca/1.4382511
»»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1
Voice Your Opinion & Connect With Us Online:
The National Updates on Facebook: https://www.facebook.com/thenational
The National Updates on Twitter: https://twitter.com/CBCTheNational
»»» »»» »»» »»» »»»
The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.

published: 06 Nov 2017

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay WilsonCollege where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands NationalFootballProgramme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old.
For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Departmen...

The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK LawSociety firm has been named in the new explosive FBIScotland Yard prosecution files in this case of international importance.
Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner NickPike. It is understood that Nick Pike during his tenure as a partner at DLAPiper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holding...

published: 10 Apr 2013

Cayman Islands

Website Booking : www.checkincaribbean.com
www.bookcaribbeandirect.com
www.jihotelres.com
Like three brilliant siblings, Grand Cayman, Cayman Brac and Little Cayman each have their own charms while sharing familial traits. A British Overseas Territory, the trio makes up a one of a kind vacation spot beloved by families, couples and watersport enthusiasts alike.
Grand Cayman's capital, George Town, is a vibrant city center, housing unique historic sites, a renowned National Gallery and Cayman's National Museum. The downtown area also boasts some of the Caribbean's very best duty-free shopping. Travelers can choose from fine European fashions and top designer labels, artisanal crafts such as Caymanite jewelry, antiques an...

Cook Islands Trusts - What you need to know

What are the 4 Most Important Offshore Trust Myths?

http://www.OffshoreAssetProtectionInformation.com
Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you.
Excerpts from this video on OffshoreTrusts:
We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where...
With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're...
In most U.S. States the laws do not allow...
So we prefer to form trusts offshore where the trustee is completely outsi...

Romney -Blind Trust Ruse -Swiss Bank account

National Trust Mission House

published: 17 May 2013

Asset Protection Using Offshore Companies

Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details
Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money.
Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offs...

published: 14 Aug 2015

Cayman Islands National Archives

As one of the keepers of Cayman's history, the Cayman IslandsNational Archive is filled with books, newspapers, magazines, video recordings, diaries, photos, and a host of other documents that recreate the past.
Join us as we travel backward in time, courtesy of our visit to the Archive. Discover why keeping records is important and how you can track branches of your family tree.

UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman LordHome has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBIScotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a WithersWorldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays BankCity of London branches.
In a stunning twist it has also emerged that the former Foreign SecretaryLord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.
These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.
Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll GlobalCorporation’s worldwide interests spanning an incredible sixteen years.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBCInternational within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the CommissionerSir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://biggest-bank-job.blogspot.com
International News Networks: II
http://news-carrolltrust.com
International News Networks: III
http://carrolltrustcase.com

UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman LordHome has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBIScotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a WithersWorldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays BankCity of London branches.
In a stunning twist it has also emerged that the former Foreign SecretaryLord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.
These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.
Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll GlobalCorporation’s worldwide interests spanning an incredible sixteen years.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBCInternational within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the CommissionerSir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://biggest-bank-job.blogspot.com
International News Networks: II
http://news-carrolltrust.com
International News Networks: III
http://carrolltrustcase.com

Cayman Islands in the Crosshairs of the IRS

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its k...

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account
Offshore bank account: Advantages, where to open, fund transfers, presence required
Offshore bank account: Advantages
1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel.
2. You can use your offshore account to buy property or invest in shares and mutual funds.
3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts.
4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax InformationExchangeTreaty (TIET) with your home country.
Offshore bank account: Where to open
There are over 40 countries that offer offshore bank account services by law.
Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize.
To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company.
Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000.
However UAE has a much lower minimum starting at US$ 10,000.
Before you choose the country for your offshore account check:
Know Your Client (KYC) documentation required
Minimum deposit requirements
Whether the offshore jurisdiction has a TIET agreement with your country
Confidentiality laws of the offshore jurisdiction
Offshore bank account: Funds
Post9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds.
They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from.
Be aware that confidentiality doesn’t always mean that your transactions are known only to you.
Offshore bank account: Presence
In most instances your presence will be required at the time of bank account opening.
This is part of the KYC due diligence undertaken by the banks.
Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center.
Dubai also has many Swiss banks registered in its financial center.
So if you travel to Dubai you are not obviously travelling to a tax haven.
Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.

http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account
Offshore bank account: Advantages, where to open, fund transfers, presence required
Offshore bank account: Advantages
1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel.
2. You can use your offshore account to buy property or invest in shares and mutual funds.
3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts.
4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax InformationExchangeTreaty (TIET) with your home country.
Offshore bank account: Where to open
There are over 40 countries that offer offshore bank account services by law.
Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize.
To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company.
Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000.
However UAE has a much lower minimum starting at US$ 10,000.
Before you choose the country for your offshore account check:
Know Your Client (KYC) documentation required
Minimum deposit requirements
Whether the offshore jurisdiction has a TIET agreement with your country
Confidentiality laws of the offshore jurisdiction
Offshore bank account: Funds
Post9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds.
They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from.
Be aware that confidentiality doesn’t always mean that your transactions are known only to you.
Offshore bank account: Presence
In most instances your presence will be required at the time of bank account opening.
This is part of the KYC due diligence undertaken by the banks.
Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center.
Dubai also has many Swiss banks registered in its financial center.
So if you travel to Dubai you are not obviously travelling to a tax haven.
Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to esta...

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Get more Tips here! www.destinationtips.com
Heads of state, former heads of state, heads of government, former heads of government, relatives and associates o...

Get more Tips here! www.destinationtips.com
Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts.
Here is a list of the top 10 Biggest Tax Havens in the World.
(Ranking is based on a combination of its secrecy score and scale weighting)
#10 United Arab Emirates
One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement.
A large slice of the inbound money comes in the form gold.
SecrecyScore: 77%
Tax HavenStatus: Tiny
#9 Bahrain
An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries.
Secrecy Score: 74%
Tax Haven Status: Small
#8 Germany
Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist
Secrecy Score: 56%
Tax Haven Status: Huge but Shifty
#7 Lebanon
Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient.
Secrecy Score: 79%
Tax Haven Status: Small and Secure
#6 Luxembourg
The most important private banking and wealth management center in the Eurozone.
It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers.
Breaking professional secrecy can result in a prison sentence
Secrecy Score: 55%
Tax Haven Status: Huge
#5 The Cayman Islands
Banking assets worth $1.4 trillion in June 2014.
Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion.
It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it.
Secrecy Score: 65%
Tax Haven Status: Aggressively Protective
#4 SingaporeA major wealth management center, with $1.4 trillion in assets under management in 2013.
In 2014 it become Asia’s largest foreign exchange trading center.
It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership.
Secrecy Score: 69%
Tax Haven Status: Intentionally Blind?
#3 USAThe U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents
It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities.
Secrecy Score: 60%
Tax Haven Status: Ironic
#2 Hong Kong
Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets.
China’s control over Hong Kong has shielded it from global transparency initiatives.
It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS.
Secrecy Score: 72%
Tax Haven Status: See-No-Evil
#1 Switzerland
Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934
However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure
In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders
Secrecy Score: 73%
Tax Haven Status: BOSS

Get more Tips here! www.destinationtips.com
Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts.
Here is a list of the top 10 Biggest Tax Havens in the World.
(Ranking is based on a combination of its secrecy score and scale weighting)
#10 United Arab Emirates
One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement.
A large slice of the inbound money comes in the form gold.
SecrecyScore: 77%
Tax HavenStatus: Tiny
#9 Bahrain
An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries.
Secrecy Score: 74%
Tax Haven Status: Small
#8 Germany
Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist
Secrecy Score: 56%
Tax Haven Status: Huge but Shifty
#7 Lebanon
Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient.
Secrecy Score: 79%
Tax Haven Status: Small and Secure
#6 Luxembourg
The most important private banking and wealth management center in the Eurozone.
It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers.
Breaking professional secrecy can result in a prison sentence
Secrecy Score: 55%
Tax Haven Status: Huge
#5 The Cayman Islands
Banking assets worth $1.4 trillion in June 2014.
Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion.
It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it.
Secrecy Score: 65%
Tax Haven Status: Aggressively Protective
#4 SingaporeA major wealth management center, with $1.4 trillion in assets under management in 2013.
In 2014 it become Asia’s largest foreign exchange trading center.
It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership.
Secrecy Score: 69%
Tax Haven Status: Intentionally Blind?
#3 USAThe U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents
It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities.
Secrecy Score: 60%
Tax Haven Status: Ironic
#2 Hong Kong
Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets.
China’s control over Hong Kong has shielded it from global transparency initiatives.
It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS.
Secrecy Score: 72%
Tax Haven Status: See-No-Evil
#1 Switzerland
Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934
However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure
In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders
Secrecy Score: 73%
Tax Haven Status: BOSS

published:26 Apr 2016

views:29316

back

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain typ...

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play.
In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world.
The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands.
Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same.
About TEDx
In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play.
In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world.
The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands.
Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same.
About TEDx
In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)

“SOLOAROUNDWORLD” 10/4/2017 CHANNEL DATA:
12,534,164+ MILLION VIEWS !
13,496,603+ MILLION MINUTES WATCHED !
15,754+ THOUSAND SUBSCRIBERS !
https://www.youtube.com/user/generationspolicy
This is Chapter 23 of Paul Hodge’s 37 chapter HD video series chronicling the fantastic adventure awaiting you when you take a Princess cruise to the WesternCaribbean. This HD video focuses on the 5th day of Paul’s cruise. After a 300+ mile overnight cruise. the Caribbean Princess’ arrived at about 7:00 am in the Grand Cayman Island’s city of George Town, the capital of the Cayman IslandsTerritory. This HD video shows the arrival, the shuttle boat trips to/from the George Town dock, the exploration of George Town and Paul’s return to the Caribbean Princess at about 2:00 pm.
Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town. The Island is administered by the United Kingdom. Its about 76 square miles in size and has a total population of about 52,000+ people, with a majority of its citizens (27,000+) leaving in its capital George Town.
“Of the flora, a good representation of the variety of plant life on Grand Cayman can be found at the Queen Elizabeth II Botanic Park located in the North SideDistrict. At the park, one can find wild banana orchids, ghost orchids, thatch palm trees, red birch trees, mahogany trees and various fruit trees such as avocado, mango, guinep, naseberry, breadfruit, and tamarind. Yellow mastics and black mastics can also be seen.” *
In terms of wild life, the Island has blue iguanas, Grand Cayman amazon parrots, Central American agouti, and distinctive species of land crab. “The Cayman IslandsTurtleFarm located in the West Bay district raises green sea turtles for their meat and to release into the wild.
Through breeding, the farm produces upwards of 1800 turtles a year. Between 1980 and 2006, the farm released approximately 30,600 turtles to the wild; because of a mark placed on each animal, the released turtles have been seen throughout the Caribbean.” *
“There are just under 600 banks and trust companies in the Grand Cayman, including 43 of the 50 largest banks in the world. Because of this large financial presence on the island, banking, investments, and insurance drive the economy in Grand Cayman.” * The financial services industry accounts for over 55% of the total economy, 36%+ of all employment, and 40%+ of all government revenue. Because of the Cayman Islands’s Financial SecrecyLaws, recent investigations have indicated that the Cayman financial institutions are often used by many crooks to hide money they have stolen or to evade taxes. * https://en.wikipedia.org/wiki/Grand_Cayman#cite_note-1
“George Town is the heart of the Cayman Islands financial services industry. The Caymanian government offices are located in the city. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the GovernmentAdministration Building.” **
“George Town is a popular port of call for the Caribbean with cruise ships anchoring in George Town Harbour Tuesday through Friday. Cruise ships calling at George Town anchor offshore and ferry their passengers ashore by tenders, also known as shuttle boats. Passengers disembark in George Town, in the centre of the Grand Cayman shopping district and usually remain anchored from early morning until mid-afternoon…….Activities available to tourists in George Town include submarine tours of George Town Harbour, glass-bottom boat tours, snorkelling, scuba-diving, parasailing, charter boat tours, rum distillery tours, art galleries, a historical museum, and of course, shopping and eating.” ** https://en.wikipedia.org/wiki/George_Town,_Cayman_Islands
Paul’s HD video series is unique to YouTube because, for the first time on YouTube, a Western Caribbean Cruise is portrayed in great detail so experienced cruisers and people who have never cruised before can get a true feeling as to what its like to cruise for seven days to the beautiful Bahamas, Jamaica, Grand Cayman Island and Cozumel, Mexico.
This commercial free HD video series is dedicated to the many victims of hurricanes Irma, Harvey, Jose and Maria who have suffered terrible injuries and devastation.
Please support public service relief efforts to aid hurricane victims in Texas, Florida, Louisiana and other affected states. Thanks so much for your generosity and thank you for your compassion.
Please enjoy this HD video series and thanks for watching!
Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge
Copyright2013, 2014, 2015, 2016, 2017, 2018
Held by Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge

“SOLOAROUNDWORLD” 10/4/2017 CHANNEL DATA:
12,534,164+ MILLION VIEWS !
13,496,603+ MILLION MINUTES WATCHED !
15,754+ THOUSAND SUBSCRIBERS !
https://www.youtube.com/user/generationspolicy
This is Chapter 23 of Paul Hodge’s 37 chapter HD video series chronicling the fantastic adventure awaiting you when you take a Princess cruise to the WesternCaribbean. This HD video focuses on the 5th day of Paul’s cruise. After a 300+ mile overnight cruise. the Caribbean Princess’ arrived at about 7:00 am in the Grand Cayman Island’s city of George Town, the capital of the Cayman IslandsTerritory. This HD video shows the arrival, the shuttle boat trips to/from the George Town dock, the exploration of George Town and Paul’s return to the Caribbean Princess at about 2:00 pm.
Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town. The Island is administered by the United Kingdom. Its about 76 square miles in size and has a total population of about 52,000+ people, with a majority of its citizens (27,000+) leaving in its capital George Town.
“Of the flora, a good representation of the variety of plant life on Grand Cayman can be found at the Queen Elizabeth II Botanic Park located in the North SideDistrict. At the park, one can find wild banana orchids, ghost orchids, thatch palm trees, red birch trees, mahogany trees and various fruit trees such as avocado, mango, guinep, naseberry, breadfruit, and tamarind. Yellow mastics and black mastics can also be seen.” *
In terms of wild life, the Island has blue iguanas, Grand Cayman amazon parrots, Central American agouti, and distinctive species of land crab. “The Cayman IslandsTurtleFarm located in the West Bay district raises green sea turtles for their meat and to release into the wild.
Through breeding, the farm produces upwards of 1800 turtles a year. Between 1980 and 2006, the farm released approximately 30,600 turtles to the wild; because of a mark placed on each animal, the released turtles have been seen throughout the Caribbean.” *
“There are just under 600 banks and trust companies in the Grand Cayman, including 43 of the 50 largest banks in the world. Because of this large financial presence on the island, banking, investments, and insurance drive the economy in Grand Cayman.” * The financial services industry accounts for over 55% of the total economy, 36%+ of all employment, and 40%+ of all government revenue. Because of the Cayman Islands’s Financial SecrecyLaws, recent investigations have indicated that the Cayman financial institutions are often used by many crooks to hide money they have stolen or to evade taxes. * https://en.wikipedia.org/wiki/Grand_Cayman#cite_note-1
“George Town is the heart of the Cayman Islands financial services industry. The Caymanian government offices are located in the city. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the GovernmentAdministration Building.” **
“George Town is a popular port of call for the Caribbean with cruise ships anchoring in George Town Harbour Tuesday through Friday. Cruise ships calling at George Town anchor offshore and ferry their passengers ashore by tenders, also known as shuttle boats. Passengers disembark in George Town, in the centre of the Grand Cayman shopping district and usually remain anchored from early morning until mid-afternoon…….Activities available to tourists in George Town include submarine tours of George Town Harbour, glass-bottom boat tours, snorkelling, scuba-diving, parasailing, charter boat tours, rum distillery tours, art galleries, a historical museum, and of course, shopping and eating.” ** https://en.wikipedia.org/wiki/George_Town,_Cayman_Islands
Paul’s HD video series is unique to YouTube because, for the first time on YouTube, a Western Caribbean Cruise is portrayed in great detail so experienced cruisers and people who have never cruised before can get a true feeling as to what its like to cruise for seven days to the beautiful Bahamas, Jamaica, Grand Cayman Island and Cozumel, Mexico.
This commercial free HD video series is dedicated to the many victims of hurricanes Irma, Harvey, Jose and Maria who have suffered terrible injuries and devastation.
Please support public service relief efforts to aid hurricane victims in Texas, Florida, Louisiana and other affected states. Thanks so much for your generosity and thank you for your compassion.
Please enjoy this HD video series and thanks for watching!
Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge
Copyright2013, 2014, 2015, 2016, 2017, 2018
Held by Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge

Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands.
To read the full story: http://www.cbc.ca/1.4382511
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Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands.
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Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes ho...

This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay WilsonCollege where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands NationalFootballProgramme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old.
For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Department of Social Services as a Social Worker in 1995, then moving to the post of Team Leader at the Cayman Islands Marine Institute in 1997.
Michael relocated to Kentucky with his family in 2001 to pursue other career interests. While there, he coached football at several high school programmes. He developed a programme that assisted youth to gain football scholarships to colleges.
In 2003, he returned to Cayman to assist in the implementation of the Children and Youth Services Foundation (CAYS Foundation). He was appointed as the House Manager of the BonaventureBoysHome. While at the home, Michael managed the restructuring which supported the return of all 16 boys to mainstream schools. He was instrumental in implementing vocational, apprenticeship therapeutic and social skills programmes for approximately 50 youth and their families throughout his three years at CAYS.
Michael was appointed as Programme Coordinator, Liaison Officer-At Risk Youth at the Ministry of Education, Training, and Employment in 2010. That same year, he successfully implemented the Behaviour and EducationSupportTeams (BEST) in all government schools which have advocated for resources for over 500 of the public schools' most vulnerable youth. In 2011, he implemented the Extended After School Programmes in all government schools which provide quality structure, supervision, and activities for over 1400 students in primary and secondary schools. The Programme is now managed by the YMCA. He also implemented the K-9 programme in the public schools.
In 2012, he was instrumental in the development of the SuperiorAuto Training Programme which is fully certified by the Human Employment and Resource Training Agency (HEART Trust/NTA) and JamaicanGermanAutomotiveSchool. The programme has graduated over 30 youngsters with level 1 and 2 certifications in the automotive field. All graduate are currently employed. In 2013, he successfully created the non-profit Youth Anti-Crime Trust (Youth ACT) which implemented the Youth Crime Prevention days in all secondary schools which have impacted over 1500 secondary students. This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at https://www.ted.com/tedx

This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay WilsonCollege where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands NationalFootballProgramme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old.
For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Department of Social Services as a Social Worker in 1995, then moving to the post of Team Leader at the Cayman Islands Marine Institute in 1997.
Michael relocated to Kentucky with his family in 2001 to pursue other career interests. While there, he coached football at several high school programmes. He developed a programme that assisted youth to gain football scholarships to colleges.
In 2003, he returned to Cayman to assist in the implementation of the Children and Youth Services Foundation (CAYS Foundation). He was appointed as the House Manager of the BonaventureBoysHome. While at the home, Michael managed the restructuring which supported the return of all 16 boys to mainstream schools. He was instrumental in implementing vocational, apprenticeship therapeutic and social skills programmes for approximately 50 youth and their families throughout his three years at CAYS.
Michael was appointed as Programme Coordinator, Liaison Officer-At Risk Youth at the Ministry of Education, Training, and Employment in 2010. That same year, he successfully implemented the Behaviour and EducationSupportTeams (BEST) in all government schools which have advocated for resources for over 500 of the public schools' most vulnerable youth. In 2011, he implemented the Extended After School Programmes in all government schools which provide quality structure, supervision, and activities for over 1400 students in primary and secondary schools. The Programme is now managed by the YMCA. He also implemented the K-9 programme in the public schools.
In 2012, he was instrumental in the development of the SuperiorAuto Training Programme which is fully certified by the Human Employment and Resource Training Agency (HEART Trust/NTA) and JamaicanGermanAutomotiveSchool. The programme has graduated over 30 youngsters with level 1 and 2 certifications in the automotive field. All graduate are currently employed. In 2013, he successfully created the non-profit Youth Anti-Crime Trust (Youth ACT) which implemented the Youth Crime Prevention days in all secondary schools which have impacted over 1500 secondary students. This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at https://www.ted.com/tedx

The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK LawSociety firm has been named in the new explosive FBIScotland Yard prosecution files in this case of international importance.
Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner NickPike. It is understood that Nick Pike during his tenure as a partner at DLAPiper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of HSBC 4-8 Victoria StreetWestminster London accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements that impulsed this massive City of London bank fraud heist operation which stretches the globe.
In a stunning twist it has emerged that the DLA Piper Manchester and Liverpool offices have also been named in the files surrounding the criminal liquidation of the Carroll GlobalCorporation's billion dollar commercial investment portfolio. A Scotland Yard "leaked" source has said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently held "in custody" by the Metropolitan Police following a thorough criminal investigation into the Carroll Global Corporation industrial empire.
The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.
International News Networks:
http://princestrust-carrolltrust.blogspot.com

The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK LawSociety firm has been named in the new explosive FBIScotland Yard prosecution files in this case of international importance.
Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner NickPike. It is understood that Nick Pike during his tenure as a partner at DLAPiper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of HSBC 4-8 Victoria StreetWestminster London accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements that impulsed this massive City of London bank fraud heist operation which stretches the globe.
In a stunning twist it has emerged that the DLA Piper Manchester and Liverpool offices have also been named in the files surrounding the criminal liquidation of the Carroll GlobalCorporation's billion dollar commercial investment portfolio. A Scotland Yard "leaked" source has said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently held "in custody" by the Metropolitan Police following a thorough criminal investigation into the Carroll Global Corporation industrial empire.
The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.
International News Networks:
http://princestrust-carrolltrust.blogspot.com

What are the 4 Most Important Offshore Trust Myths?

http://www.OffshoreAssetProtectionInformation.com
Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the auth...

http://www.OffshoreAssetProtectionInformation.com
Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you.
Excerpts from this video on OffshoreTrusts:
We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where...
With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're...
In most U.S. States the laws do not allow...
So we prefer to form trusts offshore where the trustee is completely outside of US jurisdiction. Know that offshore asset protection trusts are tax neutral so you get no tax benefits or disadvantages from forming your trust offshore...
Let's talk about the best offshore asset protection trust jurisdictions...
There are some other jurisdictions like Panama, Belize, Western Samoa, the Cayman Islands, and New Zealand. The track records aren't...
Some jurisdictions have what's called "pacific islander" syndrome, which means...
My experience has been that most trust companies in Cook Islands are very westernized and have very good service and infrastructure. Nevis is also great but the Cook Islands are in my opinion and in my experience the best jurisdiction in which to have your offshore trust formed.
Let's talk about what not to do with your offshore trust. We'll cover two cases..DO NOT retain that control of the trust by being a co-trustee or retaining any power to repatriate assets. The one exception to this rule is...
Now let's consider a good case: U.S. v Arline Grant. In this case, the U.S. government was trying to reach offshore trust assets to satisfy $36 million in back taxes...
Hope this videos info helps!

http://www.OffshoreAssetProtectionInformation.com
Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you.
Excerpts from this video on OffshoreTrusts:
We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where...
With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're...
In most U.S. States the laws do not allow...
So we prefer to form trusts offshore where the trustee is completely outside of US jurisdiction. Know that offshore asset protection trusts are tax neutral so you get no tax benefits or disadvantages from forming your trust offshore...
Let's talk about the best offshore asset protection trust jurisdictions...
There are some other jurisdictions like Panama, Belize, Western Samoa, the Cayman Islands, and New Zealand. The track records aren't...
Some jurisdictions have what's called "pacific islander" syndrome, which means...
My experience has been that most trust companies in Cook Islands are very westernized and have very good service and infrastructure. Nevis is also great but the Cook Islands are in my opinion and in my experience the best jurisdiction in which to have your offshore trust formed.
Let's talk about what not to do with your offshore trust. We'll cover two cases..DO NOT retain that control of the trust by being a co-trustee or retaining any power to repatriate assets. The one exception to this rule is...
Now let's consider a good case: U.S. v Arline Grant. In this case, the U.S. government was trying to reach offshore trust assets to satisfy $36 million in back taxes...
Hope this videos info helps!

UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe.
Sources have confirmed that the explosive FBIScotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBCInternational offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen years.
Further sources have disclosed that the Coutts & Co chairman LordHome in concert with the HSBC Bank former chairman Lord Green currently the UK Trade Minister are seriously implicated in the fraudulent incorporation of Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of a bewildering two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings.
In a stunning twist it has been revealed that the 10 Downing StreetCabinet Office Gerald Carroll files embrace compelling forensic evidential material concerning the ongoing obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and seizures that were targeted at the Carroll Foundation Trust's multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences in central London covering a six to eight year period.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney GeneralJeremy Wright has recently disclosed that the Secret Intelligence Service former MI6Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance.
Sources have confirmed that the Carroll GlobalCorporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://cayman-bvi.blogspot.co.uk/
International News Networks: II
http://biggest-bank-job.blogspot.com
International News Networks: III
http://news-carrolltrust.com

UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe.
Sources have confirmed that the explosive FBIScotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBCInternational offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen years.
Further sources have disclosed that the Coutts & Co chairman LordHome in concert with the HSBC Bank former chairman Lord Green currently the UK Trade Minister are seriously implicated in the fraudulent incorporation of Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of a bewildering two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings.
In a stunning twist it has been revealed that the 10 Downing StreetCabinet Office Gerald Carroll files embrace compelling forensic evidential material concerning the ongoing obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and seizures that were targeted at the Carroll Foundation Trust's multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences in central London covering a six to eight year period.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney GeneralJeremy Wright has recently disclosed that the Secret Intelligence Service former MI6Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance.
Sources have confirmed that the Carroll GlobalCorporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://cayman-bvi.blogspot.co.uk/
International News Networks: II
http://biggest-bank-job.blogspot.com
International News Networks: III
http://news-carrolltrust.com

Asset Protection Using Offshore Companies

Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details...

Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details
Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money.
Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offshore companies and trusts can provide the extra protection which your assets deserve.
With this course, you can achieve:
An expert in planning and shielding your money from unwanted lawsuits and creditors
Understand how Asset Protection form part of good Asset Management.
Understand how the rich use legal entities to stay rich
Structure and plan your finances better!
Park your stocks, bonds, houses and gold into offshore entities
In the course, we will also go into the differences between offshore companies in different jurisdictions. A company domiciled in the Cayman Islands is subject to different laws than one domiciled in the British Virgin Islands. Want to know which jurisdiction to choose if you were to incorporate a mutual fund? This course answers the question.At times, we will go into the specifics, as in why a BVICorporation offers more advantages relative to a US Corporation. We also talk about the costs of incorporating and maintaining an offshore business. Another important concept which will be covered is that of business liability, personal liability and limited liability.Remember, with the 30-day Money Back Guarantee, you have absolutely nothing to lose. Take this course and see how it changes the way you view and protect your assets.
Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details

Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details
Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money.
Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offshore companies and trusts can provide the extra protection which your assets deserve.
With this course, you can achieve:
An expert in planning and shielding your money from unwanted lawsuits and creditors
Understand how Asset Protection form part of good Asset Management.
Understand how the rich use legal entities to stay rich
Structure and plan your finances better!
Park your stocks, bonds, houses and gold into offshore entities
In the course, we will also go into the differences between offshore companies in different jurisdictions. A company domiciled in the Cayman Islands is subject to different laws than one domiciled in the British Virgin Islands. Want to know which jurisdiction to choose if you were to incorporate a mutual fund? This course answers the question.At times, we will go into the specifics, as in why a BVICorporation offers more advantages relative to a US Corporation. We also talk about the costs of incorporating and maintaining an offshore business. Another important concept which will be covered is that of business liability, personal liability and limited liability.Remember, with the 30-day Money Back Guarantee, you have absolutely nothing to lose. Take this course and see how it changes the way you view and protect your assets.
Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details

As one of the keepers of Cayman's history, the Cayman IslandsNational Archive is filled with books, newspapers, magazines, video recordings, diaries, photos, and a host of other documents that recreate the past.
Join us as we travel backward in time, courtesy of our visit to the Archive. Discover why keeping records is important and how you can track branches of your family tree.

As one of the keepers of Cayman's history, the Cayman IslandsNational Archive is filled with books, newspapers, magazines, video recordings, diaries, photos, and a host of other documents that recreate the past.
Join us as we travel backward in time, courtesy of our visit to the Archive. Discover why keeping records is important and how you can track branches of your family tree.

What are the best things to see in Grand Cayman Island?
►Subscribe: http://bit.ly/1lY0X5y and click the bell to the right for new video notifications each week.
We all know that diving is the number one attraction on the caribbean Island of Grand Cayman, but there are a ton of things to do for then non-diver too. Enjoy our picks for the best things to do in the Cayman islands.
►Enjoy our travel vlogs about Grand Cayman?
15 Things to make the most of your trip to Grand Cayman Island. http://theplanetd.com/what-to-do-in-grand-cayman/
Shot with 4k SonySystem Cameras, DJI Osmo, DJI Mavic Pro and more
► Equipment Used
↠ MainCamera - Sony Camera http://amzn.to/2rjSmlz
↠ Second Camera - http://amzn.to/2r89QT1
↠ Drone - http://amzn.to/2sQRxTv
↠ Gimble - http://amzn.to/2r7tsXq
↠ GoPro her...

CAYMAN ISLANDS VACATION!

My third vacation in the Cayman Islands but my first VACATION VLOG! Travel to Grand Cayman with me and visit Stingray City, Smith Cove, Seven Mile Beach, and our resort the Marriott Grand Cayman! Get $40 in credit from Airbnb when you sign up here: www.airbnb.com/c/lopie1
ALL BIKINIS ARE FROM VIZCAYA SWIMWEAR: https://www.vizcayaswimwear.com use code LADYCODE20 for 20% off!
Our resort: http://www.marriott.com/hotels/travel/gcmgc-grand-cayman-marriott-beach-resort/
Don't miss out on the next beauty box! Sign up for BOXYCHARM here: http://mbsy.co/fLZVL 💋
IPSY VS BOXYCHARM VS SEPHORA PLAY: https://www.youtube.com/watch?v=hrNA-NV-jno
HOW TO MAKE YOUR HAIRLOOK FULLER WITHOUT EXTENSIONS: https://www.youtube.com/watch?v=gsL8lJVAKbU
HOW TO MAKE YOUR HIGHLIGHT POP: https://www.youtube.com...

published: 26 Oct 2016

CAYMAN ISLANDS JULY 2017 | TRAVEL VLOG | SINEAD CROWE

I went to the Cayman Islands!
I haven't done a vlog in a LONG time and something I didn't mention in the video is that I lost my camera at Heathrow airport just before I caught my flight out so OMG I had to do a vlog with no camera, hence the crazy shaky footage and lack of footage!
I hope you still love the video and it can give you a taste of what a beautiful place The Cayman islands is! I honestly have fallen head over heels for the place and I'm already planning my next trip there!
For more Cayman Islands info see below :
Tourism Board Website : http://caymanluxe.co.uk
My Lookbook - outfits from my trip : https://www.youtube.com/watch?v=STBDsxROiqQ
A Quick guide to the Cayman Islands : http://www.lovestylemindfulness.co.uk/travel-guide-cayman-islands/
Make sure you give this a thu...

Cayman Islands - Best things to do!

Grand Cayman is one of the most beautiful islands in the Caribbean with the crystal clear waters, white sand beaches, and beautiful weather. Our short time in Grand Cayman was filled with activities, swimming with sting rays, riding horses in the ocean, and walking the white sand on seven mile beach. The cayman islands are perfect for honeymooners, families, and adventurers as there's something for everyone. During our time there, we stayed at the Ritz Carlton Grand Cayman. This is one of, if not the best hotel on the island.
Please don't forget to subscribe :) Thanks! - Scott & Collette
Our blog: http://www.roamaroo.com
Instagram: https://www.instagram.com/roamaroo/
Facebook: https://www.facebook.com/roamaroo
Twitter: https://www.twitter.com/roamaroo
______________________________...

Cook Islands Vacation Travel Guide | Expedia

https://www.expedia.com/Cook-Islands.d41.Destination-Travel-Guides
Situated at the very centre of Polynesia, the Cook Islands is an archipelago nation comprised of 15 islands. It is spread across an area in the South Pacific, three times the size of Texas..
Supremely beautiful, with pristine white sands fringed by coconut palms, the Cook Islands possess a castaway island magic and yet is only a four hour flight from New Zealand.
According to legend, these tiny islands, dotted amongst the vast ocean, were discovered thousands of years ago by the very finest Polynesian seafarers. Guided by the stars and using other sophisticated navigation techniques, they landed their legendary double hulled Vakas and set about creating paradise.
It is a rhythm you’ll feel as soon as you touch down in...

Cayman Islands - Incredible Vacation

CAYMAN ISLAND VLOG

Thank you Kimpton Hotel for having us at the grand opening of SEAFIRE RESORT in the Cayman Islands.
drone footage by CASEY MCPERRY
https://www.instagram.com/caseymcperry/?hl=en
https://www.youtube.com/user/4MCM
Hotel: Seafire Resort and Spa + The Grand Cayman Islands
p.s I am so good at going to tropical places and not getting a tan, just a special talent ;)

published: 23 Nov 2016

Grand Cayman: Island Tour (Perfect for the Whole Family!)

Visiting Grand Cayman on a cruise? This video shows some of the highlights from the island tour. Your guide will take you past interesting houses such as the governor's mansion, how the locals live, a stop at the Tortuga Rum Co. where you can sample rum and rum cake, the dolphin discovery (and the turtle farm, right across the street), and ends at 7 mile beach. You can stay here for the rest of your day, or the tour does include a drop off back at the pier.
We booked on the pier (not through the cruise line) and it was affordable and informative! I would recommend it to families, people looking to save money, and those who have nothing planned for this stop.
Thanks to Dax Daily (https://www.youtube.com/user/Galacticdreams)
Laura'sLyricalLife (www.youtube.com/user/musicbymisslaura)
an...

Nestled in the calm, turquoise waters of the western Caribbean, lies the peaceful British Overseas Territory known as the Cayman Islands. Consisting of three islands just 480 miles south of Miami, Grand Cayman, Cayman Brac, and Little Cayman remain our little piece of paradise.
GovernmentThe Cayman Islands highest official is the Governor, His Excellency, Mr. Duncan Taylor, CBE, who is the appointed representative of Her Majesty Queen Elizabeth II. He presides over Cabinet, the ruling body of the country. Mr. Taylor succeeded Mr. Stuart Jack, CVO. The Governor's term is four years. The existing constitution of the Cayman Islands, introduced on August 22, 1972, provides for the government of the Cayman Islands as a British Overseas Territory. It established a governing body called the Cabinet, which consists of three officials and five elected members, the latter being selected from the 15 elected representatives of the Legislative Assembly. To see the 15 elected representatives or to get more information visit the Cayman Islands Government website.
Currency
The Cayman Islands has its own currency, first issued in 1972, whose basic unit is the dollar, issued in notes with denominations of CI$100, 50, 25, 10, 5 and 1 and coins valued at 25 cents, 10, 5 and 1 cent. The CI dollar has a fixed exchange rate with the US dollar of CI$1.00 equals US$1.25. Or, the US dollar equals CI $.80. There is no need for visitors to exchange their US dollars into local currency. The US dollar is accepted throughout the islands at a rate of CI 80 cents. However, this can be confusing to visitors: for example, a US$20 note becomes CI$16. Banks do NOT give a better rate of exchange! Major credit cards (with the exception of the Discover Card) and traveller's checks are widely accepted. Canadian dollars, Euro dollars and pounds sterling can be exchanged for CI dollars at local banks. In addition, AutomaticTellerMachines accepting VISA and MasterCard with Cirrus affiliation are located at Cayman National Bank and other banks and at Owen Roberts International Airport as well as a few other locations such as the grocery stores.
Geography
The total land mass of the three islands is 100 square miles. Grand Cayman occupies 76 square miles; Cayman Brac, 14 square miles and Little Cayman, 10 square miles. Grand Cayman is approximately 22 miles long and 8 miles at its widest point, reaching a maximum elevation of 79.77 feet in North Side.
Cayman Brac is 14 miles long and 2 miles wide and has the most dramatic topography of the trio. Its majestic Bluff rises west to east along the length of the island to 151.75 above Spot Bay. Many mysterious caves are carved throughout this awe-inspiring natural attraction.
Little Cayman, only 10 miles long and a mile wide, is flat, reaching a maximum elevation of 55.75 ft. Its famous Bloody Bay wall Marine Park has been called one of the world's best dive sites. Inland, the 203 - acre Booby Pond Nature Reserve is a RAMSAR site and nesting ground for the Caribbean's largest population of Red Footed Boobies.
Cayman Islands Department of Tourismhttp://www.caymanislands.ky
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Nestled in the calm, turquoise waters of the western Caribbean, lies the peaceful British Overseas Territory known as the Cayman Islands. Consisting of three islands just 480 miles south of Miami, Grand Cayman, Cayman Brac, and Little Cayman remain our little piece of paradise.
GovernmentThe Cayman Islands highest official is the Governor, His Excellency, Mr. Duncan Taylor, CBE, who is the appointed representative of Her Majesty Queen Elizabeth II. He presides over Cabinet, the ruling body of the country. Mr. Taylor succeeded Mr. Stuart Jack, CVO. The Governor's term is four years. The existing constitution of the Cayman Islands, introduced on August 22, 1972, provides for the government of the Cayman Islands as a British Overseas Territory. It established a governing body called the Cabinet, which consists of three officials and five elected members, the latter being selected from the 15 elected representatives of the Legislative Assembly. To see the 15 elected representatives or to get more information visit the Cayman Islands Government website.
Currency
The Cayman Islands has its own currency, first issued in 1972, whose basic unit is the dollar, issued in notes with denominations of CI$100, 50, 25, 10, 5 and 1 and coins valued at 25 cents, 10, 5 and 1 cent. The CI dollar has a fixed exchange rate with the US dollar of CI$1.00 equals US$1.25. Or, the US dollar equals CI $.80. There is no need for visitors to exchange their US dollars into local currency. The US dollar is accepted throughout the islands at a rate of CI 80 cents. However, this can be confusing to visitors: for example, a US$20 note becomes CI$16. Banks do NOT give a better rate of exchange! Major credit cards (with the exception of the Discover Card) and traveller's checks are widely accepted. Canadian dollars, Euro dollars and pounds sterling can be exchanged for CI dollars at local banks. In addition, AutomaticTellerMachines accepting VISA and MasterCard with Cirrus affiliation are located at Cayman National Bank and other banks and at Owen Roberts International Airport as well as a few other locations such as the grocery stores.
Geography
The total land mass of the three islands is 100 square miles. Grand Cayman occupies 76 square miles; Cayman Brac, 14 square miles and Little Cayman, 10 square miles. Grand Cayman is approximately 22 miles long and 8 miles at its widest point, reaching a maximum elevation of 79.77 feet in North Side.
Cayman Brac is 14 miles long and 2 miles wide and has the most dramatic topography of the trio. Its majestic Bluff rises west to east along the length of the island to 151.75 above Spot Bay. Many mysterious caves are carved throughout this awe-inspiring natural attraction.
Little Cayman, only 10 miles long and a mile wide, is flat, reaching a maximum elevation of 55.75 ft. Its famous Bloody Bay wall Marine Park has been called one of the world's best dive sites. Inland, the 203 - acre Booby Pond Nature Reserve is a RAMSAR site and nesting ground for the Caribbean's largest population of Red Footed Boobies.
Cayman Islands Department of Tourismhttp://www.caymanislands.ky
UnravelTravel TV http://www.unraveltravel.eu
Unravel Travel TV on You Tube http://www.youtube.com/Unra...
Unravel Travel TV Twitter http://www.twitter.com/Unra...
Unravel Travel TV Pinterest http://www.pinterest.com/un...
Unravel Travel TV Website http://www.unraveltravel.eu
Unravel Travel TV Snapchat traveltv
#UnravelTravelTV #UnravelTravel

I went to the Cayman Islands!
I haven't done a vlog in a LONG time and something I didn't mention in the video is that I lost my camera at Heathrow airport just before I caught my flight out so OMG I had to do a vlog with no camera, hence the crazy shaky footage and lack of footage!
I hope you still love the video and it can give you a taste of what a beautiful place The Cayman islands is! I honestly have fallen head over heels for the place and I'm already planning my next trip there!
For more Cayman Islands info see below :
Tourism Board Website : http://caymanluxe.co.uk
My Lookbook - outfits from my trip : https://www.youtube.com/watch?v=STBDsxROiqQ
A Quick guide to the Cayman Islands : http://www.lovestylemindfulness.co.uk/travel-guide-cayman-islands/
Make sure you give this a thumbs up if you like the video and I would love to hear your thoughts on me vlogging, do you want more?! I'd also love to hear if you've ever been and what your favourite thing to do was!?
Subscribe for weekly videos!
COME SAY HI!!
Blog : http://www.lovestylemindfulness.co.uk
Instagram : http://www.instagram.com/sineadcrowe
Twitter : http://www.twitter.com/sineadxcrowe
Pinterest : http://www.pinterest.com/stylistsinead
Facebook : http://www.facebook.com/lovestylemindfulness
VIDEO CONTENT
Grand CaymanMarriottBeach HouseHotel : http://marriottgrandcaymanbeachhouse.com
Stingray City : https://www.tripadvisor.co.uk/Attraction_Review-g147365-d2198364-Reviews-Stingray_City-Grand_Cayman_Cayman_Islands.html
Cayman Crystal caves : https://caymancrystalcaves.com
Spirit of The West - Horse Riding : http://caymanbeachrides.com
Swimsuit worn : https://www.freepeople.com/shop/farrah-one-piece-swimsuit/?color=040Sunglasses worn : http://bit.ly/2nxp4hs
Sarong worn : http://bit.ly/2tCREpL
The Kimpton Seafire Resort & Spa : http://www.seafireresortandspa.com
Cayman Brac
Le Soleil D'or : http://www.lesoleildor.com
Little CaymanSouthern CrossClub : http://www.southerncrossclub.com
MUSIC USED
JeffKaale : https://soundcloud.com/jeff-kaale
Beach Party - Islandesque by Kevin MacLeod is licensed under a Creative Commons Attribution license (https://creativecommons.org/licenses/by/4.0/)
Source: http://incompetech.com/music/royalty-free/index.html?isrc=USUAN1100613
Artist: http://incompetech.com/

I went to the Cayman Islands!
I haven't done a vlog in a LONG time and something I didn't mention in the video is that I lost my camera at Heathrow airport just before I caught my flight out so OMG I had to do a vlog with no camera, hence the crazy shaky footage and lack of footage!
I hope you still love the video and it can give you a taste of what a beautiful place The Cayman islands is! I honestly have fallen head over heels for the place and I'm already planning my next trip there!
For more Cayman Islands info see below :
Tourism Board Website : http://caymanluxe.co.uk
My Lookbook - outfits from my trip : https://www.youtube.com/watch?v=STBDsxROiqQ
A Quick guide to the Cayman Islands : http://www.lovestylemindfulness.co.uk/travel-guide-cayman-islands/
Make sure you give this a thumbs up if you like the video and I would love to hear your thoughts on me vlogging, do you want more?! I'd also love to hear if you've ever been and what your favourite thing to do was!?
Subscribe for weekly videos!
COME SAY HI!!
Blog : http://www.lovestylemindfulness.co.uk
Instagram : http://www.instagram.com/sineadcrowe
Twitter : http://www.twitter.com/sineadxcrowe
Pinterest : http://www.pinterest.com/stylistsinead
Facebook : http://www.facebook.com/lovestylemindfulness
VIDEO CONTENT
Grand CaymanMarriottBeach HouseHotel : http://marriottgrandcaymanbeachhouse.com
Stingray City : https://www.tripadvisor.co.uk/Attraction_Review-g147365-d2198364-Reviews-Stingray_City-Grand_Cayman_Cayman_Islands.html
Cayman Crystal caves : https://caymancrystalcaves.com
Spirit of The West - Horse Riding : http://caymanbeachrides.com
Swimsuit worn : https://www.freepeople.com/shop/farrah-one-piece-swimsuit/?color=040Sunglasses worn : http://bit.ly/2nxp4hs
Sarong worn : http://bit.ly/2tCREpL
The Kimpton Seafire Resort & Spa : http://www.seafireresortandspa.com
Cayman Brac
Le Soleil D'or : http://www.lesoleildor.com
Little CaymanSouthern CrossClub : http://www.southerncrossclub.com
MUSIC USED
JeffKaale : https://soundcloud.com/jeff-kaale
Beach Party - Islandesque by Kevin MacLeod is licensed under a Creative Commons Attribution license (https://creativecommons.org/licenses/by/4.0/)
Source: http://incompetech.com/music/royalty-free/index.html?isrc=USUAN1100613
Artist: http://incompetech.com/

The Cayman Islands are a British Overseas Territory in the western Caribbean Sea. The territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, located south of Cuba and northwest of Jamaica. The Cayman Islands are considered to be part of the geographic Western Caribbean Zone as well as the Greater Antilles. The territory is often considered a major world offshore financial haven for many wealthy individuals
The Cayman Islands remained largely uninhabited until the 17th century. While there is no archaeological evidence for an indigenous people on the islands, a variety of settlers from various backgrounds made their home on the islands, including pirates, refugees from the Spanish Inquisition, shipwrecked sailors, and deserters from Oliver Cromwell's army in Jamaica
The first recorded permanent inhabitant of the Cayman Islands, Isaac Bodden, was born on Grand Cayman around 1661. He was the grandson of the original settler named Bodden who was probably one of Oliver Cromwell's soldiers at the taking of Jamaica in 1655.
England took formal control of the Cayman Islands, along with Jamaica, as a result of the Treaty of Madrid of 1670. Following several unsuccessful attempts at settlement, a permanent English-speaking population in the islands dates from the 1730s. With settlement, after the first royal land grant by the Governor of Jamaica in 1734, came the perceived need for slaves. Many were brought to the islands from Africa; this is evident today with the majority of native Caymanians being of African and English descent. The results of the first census taken in the islands in 1802 showed the population on Grand Cayman to be 933 with 545 of those inhabitants being enslaved. Slavery was abolished in the Cayman Islands in 1833. At the time of abolition, there were over 950 Blacks of African ancestry enslaved by 116 white families of English ancestry.
The islands continued to be governed as part of the Colony of Jamaica until 1962, when they became a separate Crown colony while Jamaica became an independent Commonwealth realm. .
Subscribe: https://www.youtube.com/channel/UC7eMdkXyqdVqwq8NG_uH5eA?sub_confirmation=1

The Cayman Islands are a British Overseas Territory in the western Caribbean Sea. The territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, located south of Cuba and northwest of Jamaica. The Cayman Islands are considered to be part of the geographic Western Caribbean Zone as well as the Greater Antilles. The territory is often considered a major world offshore financial haven for many wealthy individuals
The Cayman Islands remained largely uninhabited until the 17th century. While there is no archaeological evidence for an indigenous people on the islands, a variety of settlers from various backgrounds made their home on the islands, including pirates, refugees from the Spanish Inquisition, shipwrecked sailors, and deserters from Oliver Cromwell's army in Jamaica
The first recorded permanent inhabitant of the Cayman Islands, Isaac Bodden, was born on Grand Cayman around 1661. He was the grandson of the original settler named Bodden who was probably one of Oliver Cromwell's soldiers at the taking of Jamaica in 1655.
England took formal control of the Cayman Islands, along with Jamaica, as a result of the Treaty of Madrid of 1670. Following several unsuccessful attempts at settlement, a permanent English-speaking population in the islands dates from the 1730s. With settlement, after the first royal land grant by the Governor of Jamaica in 1734, came the perceived need for slaves. Many were brought to the islands from Africa; this is evident today with the majority of native Caymanians being of African and English descent. The results of the first census taken in the islands in 1802 showed the population on Grand Cayman to be 933 with 545 of those inhabitants being enslaved. Slavery was abolished in the Cayman Islands in 1833. At the time of abolition, there were over 950 Blacks of African ancestry enslaved by 116 white families of English ancestry.
The islands continued to be governed as part of the Colony of Jamaica until 1962, when they became a separate Crown colony while Jamaica became an independent Commonwealth realm. .
Subscribe: https://www.youtube.com/channel/UC7eMdkXyqdVqwq8NG_uH5eA?sub_confirmation=1

Cayman Islands - Best things to do!

Grand Cayman is one of the most beautiful islands in the Caribbean with the crystal clear waters, white sand beaches, and beautiful weather. Our short time in ...

Grand Cayman is one of the most beautiful islands in the Caribbean with the crystal clear waters, white sand beaches, and beautiful weather. Our short time in Grand Cayman was filled with activities, swimming with sting rays, riding horses in the ocean, and walking the white sand on seven mile beach. The cayman islands are perfect for honeymooners, families, and adventurers as there's something for everyone. During our time there, we stayed at the Ritz Carlton Grand Cayman. This is one of, if not the best hotel on the island.
Please don't forget to subscribe :) Thanks! - Scott & Collette
Our blog: http://www.roamaroo.com
Instagram: https://www.instagram.com/roamaroo/
Facebook: https://www.facebook.com/roamaroo
Twitter: https://www.twitter.com/roamaroo
________________________________________________________________
MainCamera: http://amzn.to/2tOCppk
Drone: http://amzn.to/2sW6TZI
Scott's TravelBlazer: http://bit.ly/2wGF8G4
Tripod for handheld: http://amzn.to/2fvOCdM
Travel Tripod for Main Camera: http://amzn.to/2eHH5LO
Main Camera Mic: http://amzn.to/2tODc9M
Collette's Hat: http://amzn.to/2uBYAlR
Collette's Sunglasses: http://amzn.to/2uFW5NR
Collette's Jumpsuit: http://amzn.to/2u23xRC
Music by JoakimKarud http://soundcloud.com/joakimkarud

Grand Cayman is one of the most beautiful islands in the Caribbean with the crystal clear waters, white sand beaches, and beautiful weather. Our short time in Grand Cayman was filled with activities, swimming with sting rays, riding horses in the ocean, and walking the white sand on seven mile beach. The cayman islands are perfect for honeymooners, families, and adventurers as there's something for everyone. During our time there, we stayed at the Ritz Carlton Grand Cayman. This is one of, if not the best hotel on the island.
Please don't forget to subscribe :) Thanks! - Scott & Collette
Our blog: http://www.roamaroo.com
Instagram: https://www.instagram.com/roamaroo/
Facebook: https://www.facebook.com/roamaroo
Twitter: https://www.twitter.com/roamaroo
________________________________________________________________
MainCamera: http://amzn.to/2tOCppk
Drone: http://amzn.to/2sW6TZI
Scott's TravelBlazer: http://bit.ly/2wGF8G4
Tripod for handheld: http://amzn.to/2fvOCdM
Travel Tripod for Main Camera: http://amzn.to/2eHH5LO
Main Camera Mic: http://amzn.to/2tODc9M
Collette's Hat: http://amzn.to/2uBYAlR
Collette's Sunglasses: http://amzn.to/2uFW5NR
Collette's Jumpsuit: http://amzn.to/2u23xRC
Music by JoakimKarud http://soundcloud.com/joakimkarud

Cook Islands Vacation Travel Guide | Expedia

https://www.expedia.com/Cook-Islands.d41.Destination-Travel-Guides
Situated at the very centre of Polynesia, the Cook Islands is an archipelago nation comprise...

https://www.expedia.com/Cook-Islands.d41.Destination-Travel-Guides
Situated at the very centre of Polynesia, the Cook Islands is an archipelago nation comprised of 15 islands. It is spread across an area in the South Pacific, three times the size of Texas..
Supremely beautiful, with pristine white sands fringed by coconut palms, the Cook Islands possess a castaway island magic and yet is only a four hour flight from New Zealand.
According to legend, these tiny islands, dotted amongst the vast ocean, were discovered thousands of years ago by the very finest Polynesian seafarers. Guided by the stars and using other sophisticated navigation techniques, they landed their legendary double hulled Vakas and set about creating paradise.
It is a rhythm you’ll feel as soon as you touch down in Raratonga, the largest island in the group.
You could easily drive around this sparkling island in half an hour if you hurry, but that’s the charm of the Cook Islands….. no one does.
It has been almost 250 years since Captain Cook became the first European to discover these islands and yet there is a gentle timelessness that endures here.
Come and discover the generous rhythm and warm hospitality of the Cook Islands for yourself.

https://www.expedia.com/Cook-Islands.d41.Destination-Travel-Guides
Situated at the very centre of Polynesia, the Cook Islands is an archipelago nation comprised of 15 islands. It is spread across an area in the South Pacific, three times the size of Texas..
Supremely beautiful, with pristine white sands fringed by coconut palms, the Cook Islands possess a castaway island magic and yet is only a four hour flight from New Zealand.
According to legend, these tiny islands, dotted amongst the vast ocean, were discovered thousands of years ago by the very finest Polynesian seafarers. Guided by the stars and using other sophisticated navigation techniques, they landed their legendary double hulled Vakas and set about creating paradise.
It is a rhythm you’ll feel as soon as you touch down in Raratonga, the largest island in the group.
You could easily drive around this sparkling island in half an hour if you hurry, but that’s the charm of the Cook Islands….. no one does.
It has been almost 250 years since Captain Cook became the first European to discover these islands and yet there is a gentle timelessness that endures here.
Come and discover the generous rhythm and warm hospitality of the Cook Islands for yourself.

CAYMAN ISLAND VLOG

Thank you Kimpton Hotel for having us at the grand opening of SEAFIRE RESORT in the Cayman Islands.
drone footage by CASEY MCPERRY
https://www.instagram.com/c...

Thank you Kimpton Hotel for having us at the grand opening of SEAFIRE RESORT in the Cayman Islands.
drone footage by CASEY MCPERRY
https://www.instagram.com/caseymcperry/?hl=en
https://www.youtube.com/user/4MCM
Hotel: Seafire Resort and Spa + The Grand Cayman Islands
p.s I am so good at going to tropical places and not getting a tan, just a special talent ;)

Thank you Kimpton Hotel for having us at the grand opening of SEAFIRE RESORT in the Cayman Islands.
drone footage by CASEY MCPERRY
https://www.instagram.com/caseymcperry/?hl=en
https://www.youtube.com/user/4MCM
Hotel: Seafire Resort and Spa + The Grand Cayman Islands
p.s I am so good at going to tropical places and not getting a tan, just a special talent ;)

Grand Cayman: Island Tour (Perfect for the Whole Family!)

Visiting Grand Cayman on a cruise? This video shows some of the highlights from the island tour. Your guide will take you past interesting houses such as the ...

Visiting Grand Cayman on a cruise? This video shows some of the highlights from the island tour. Your guide will take you past interesting houses such as the governor's mansion, how the locals live, a stop at the Tortuga Rum Co. where you can sample rum and rum cake, the dolphin discovery (and the turtle farm, right across the street), and ends at 7 mile beach. You can stay here for the rest of your day, or the tour does include a drop off back at the pier.
We booked on the pier (not through the cruise line) and it was affordable and informative! I would recommend it to families, people looking to save money, and those who have nothing planned for this stop.
Thanks to Dax Daily (https://www.youtube.com/user/Galacticdreams)
Laura'sLyricalLife (www.youtube.com/user/musicbymisslaura)
and
GalacticDreams (https://www.flickr.com/photos/galacticdreams/)
for providing photos used along with my own! Thanks guys!
Please check out my website: http://groundtravel.blogspot.com

Visiting Grand Cayman on a cruise? This video shows some of the highlights from the island tour. Your guide will take you past interesting houses such as the governor's mansion, how the locals live, a stop at the Tortuga Rum Co. where you can sample rum and rum cake, the dolphin discovery (and the turtle farm, right across the street), and ends at 7 mile beach. You can stay here for the rest of your day, or the tour does include a drop off back at the pier.
We booked on the pier (not through the cruise line) and it was affordable and informative! I would recommend it to families, people looking to save money, and those who have nothing planned for this stop.
Thanks to Dax Daily (https://www.youtube.com/user/Galacticdreams)
Laura'sLyricalLife (www.youtube.com/user/musicbymisslaura)
and
GalacticDreams (https://www.flickr.com/photos/galacticdreams/)
for providing photos used along with my own! Thanks guys!
Please check out my website: http://groundtravel.blogspot.com

UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I
The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman LordHome has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.
Sources have confirmed that the new explosive FBIScotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a WithersWorldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays BankCity of London branches.
In a stunning twist it has also emerged that the former Foreign SecretaryLord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.
These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.
Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll GlobalCorporation’s worldwide interests spanning an incredible sixteen years.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBCInternational within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton SquareBelgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the CommissionerSir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
International News Networks: I
http://biggest-bank-job.blogspot.com
International News Networks: II
http://news-carrolltrust.com
International News Networks: III
http://carrolltrustcase.com

6:12

Cayman Islands in the Crosshairs of the IRS

Two Cayman Island investment and trust companies pleaded guilty in a New York federal cour...

Cayman Islands in the Crosshairs of the IRS

Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

2:51

Scotia Bank and Trust (Cayman) Ltd.

Scotiabank Cayman is one of Cayman Islands leading financial institutions. Our energies ar...

Offshore Bank Account | Be Careful Where You Open It

http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account
Offshore bank account: Advantages, where to open, fund transfers, presence required
Offshore bank account: Advantages
1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel.
2. You can use your offshore account to buy property or invest in shares and mutual funds.
3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts.
4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax InformationExchangeTreaty (TIET) with your home country.
Offshore bank account: Where to open
There are over 40 countries that offer offshore bank account services by law.
Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize.
To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company.
Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000.
However UAE has a much lower minimum starting at US$ 10,000.
Before you choose the country for your offshore account check:
Know Your Client (KYC) documentation required
Minimum deposit requirements
Whether the offshore jurisdiction has a TIET agreement with your country
Confidentiality laws of the offshore jurisdiction
Offshore bank account: Funds
Post9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds.
They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from.
Be aware that confidentiality doesn’t always mean that your transactions are known only to you.
Offshore bank account: Presence
In most instances your presence will be required at the time of bank account opening.
This is part of the KYC due diligence undertaken by the banks.
Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center.
Dubai also has many Swiss banks registered in its financial center.
So if you travel to Dubai you are not obviously travelling to a tax haven.
Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.

3:47

Port of George Town - Walking Tour, Cayman Islands

Port of George Town - Walking Tour, Cayman Islands
George Town is a city situated on Gran...

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to use a Cook IslandsTrust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

4:22

George Town, Grand Cayman - Downtown HD (2012)

George Town, Grand Cayman, is the capital of the Cayman Islands, in the British West Indie...

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

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Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts.
Here is a list of the top 10 Biggest Tax Havens in the World.
(Ranking is based on a combination of its secrecy score and scale weighting)
#10 United Arab Emirates
One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement.
A large slice of the inbound money comes in the form gold.
SecrecyScore: 77%
Tax HavenStatus: Tiny
#9 Bahrain
An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries.
Secrecy Score: 74%
Tax Haven Status: Small
#8 Germany
Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist
Secrecy Score: 56%
Tax Haven Status: Huge but Shifty
#7 Lebanon
Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient.
Secrecy Score: 79%
Tax Haven Status: Small and Secure
#6 Luxembourg
The most important private banking and wealth management center in the Eurozone.
It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers.
Breaking professional secrecy can result in a prison sentence
Secrecy Score: 55%
Tax Haven Status: Huge
#5 The Cayman Islands
Banking assets worth $1.4 trillion in June 2014.
Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion.
It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it.
Secrecy Score: 65%
Tax Haven Status: Aggressively Protective
#4 SingaporeA major wealth management center, with $1.4 trillion in assets under management in 2013.
In 2014 it become Asia’s largest foreign exchange trading center.
It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership.
Secrecy Score: 69%
Tax Haven Status: Intentionally Blind?
#3 USAThe U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents
It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities.
Secrecy Score: 60%
Tax Haven Status: Ironic
#2 Hong Kong
Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets.
China’s control over Hong Kong has shielded it from global transparency initiatives.
It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS.
Secrecy Score: 72%
Tax Haven Status: See-No-Evil
#1 Switzerland
Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934
However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure
In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders
Secrecy Score: 73%
Tax Haven Status: BOSS

16:50

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meeti...

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play.
In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world.
The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands.
Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same.
About TEDx
In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)

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This is Chapter 23 of Paul Hodge’s 37 chapter HD video series chronicling the fantastic adventure awaiting you when you take a Princess cruise to the WesternCaribbean. This HD video focuses on the 5th day of Paul’s cruise. After a 300+ mile overnight cruise. the Caribbean Princess’ arrived at about 7:00 am in the Grand Cayman Island’s city of George Town, the capital of the Cayman IslandsTerritory. This HD video shows the arrival, the shuttle boat trips to/from the George Town dock, the exploration of George Town and Paul’s return to the Caribbean Princess at about 2:00 pm.
Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town. The Island is administered by the United Kingdom. Its about 76 square miles in size and has a total population of about 52,000+ people, with a majority of its citizens (27,000+) leaving in its capital George Town.
“Of the flora, a good representation of the variety of plant life on Grand Cayman can be found at the Queen Elizabeth II Botanic Park located in the North SideDistrict. At the park, one can find wild banana orchids, ghost orchids, thatch palm trees, red birch trees, mahogany trees and various fruit trees such as avocado, mango, guinep, naseberry, breadfruit, and tamarind. Yellow mastics and black mastics can also be seen.” *
In terms of wild life, the Island has blue iguanas, Grand Cayman amazon parrots, Central American agouti, and distinctive species of land crab. “The Cayman IslandsTurtleFarm located in the West Bay district raises green sea turtles for their meat and to release into the wild.
Through breeding, the farm produces upwards of 1800 turtles a year. Between 1980 and 2006, the farm released approximately 30,600 turtles to the wild; because of a mark placed on each animal, the released turtles have been seen throughout the Caribbean.” *
“There are just under 600 banks and trust companies in the Grand Cayman, including 43 of the 50 largest banks in the world. Because of this large financial presence on the island, banking, investments, and insurance drive the economy in Grand Cayman.” * The financial services industry accounts for over 55% of the total economy, 36%+ of all employment, and 40%+ of all government revenue. Because of the Cayman Islands’s Financial SecrecyLaws, recent investigations have indicated that the Cayman financial institutions are often used by many crooks to hide money they have stolen or to evade taxes. * https://en.wikipedia.org/wiki/Grand_Cayman#cite_note-1
“George Town is the heart of the Cayman Islands financial services industry. The Caymanian government offices are located in the city. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the GovernmentAdministration Building.” **
“George Town is a popular port of call for the Caribbean with cruise ships anchoring in George Town Harbour Tuesday through Friday. Cruise ships calling at George Town anchor offshore and ferry their passengers ashore by tenders, also known as shuttle boats. Passengers disembark in George Town, in the centre of the Grand Cayman shopping district and usually remain anchored from early morning until mid-afternoon…….Activities available to tourists in George Town include submarine tours of George Town Harbour, glass-bottom boat tours, snorkelling, scuba-diving, parasailing, charter boat tours, rum distillery tours, art galleries, a historical museum, and of course, shopping and eating.” ** https://en.wikipedia.org/wiki/George_Town,_Cayman_Islands
Paul’s HD video series is unique to YouTube because, for the first time on YouTube, a Western Caribbean Cruise is portrayed in great detail so experienced cruisers and people who have never cruised before can get a true feeling as to what its like to cruise for seven days to the beautiful Bahamas, Jamaica, Grand Cayman Island and Cozumel, Mexico.
This commercial free HD video series is dedicated to the many victims of hurricanes Irma, Harvey, Jose and Maria who have suffered terrible injuries and devastation.
Please support public service relief efforts to aid hurricane victims in Texas, Florida, Louisiana and other affected states. Thanks so much for your generosity and thank you for your compassion.
Please enjoy this HD video series and thanks for watching!
Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge
Copyright2013, 2014, 2015, 2016, 2017, 2018
Held by Paul Hodge, Creator & Producer
About Paul: http://genpolicy.com/about/paul-hodge

2:51

Scotiabank in the Cayman Islands

Banking with Scotiabank in the Cayman Islands, one of the premier North American Financial...

Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands.
To read the full story: http://www.cbc.ca/1.4382511
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18:08

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

This talk explores the negative impact that poor parenting and lack of education have on c...

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay WilsonCollege where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands NationalFootballProgramme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old.
For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Department of Social Services as a Social Worker in 1995, then moving to the post of Team Leader at the Cayman Islands Marine Institute in 1997.
Michael relocated to Kentucky with his family in 2001 to pursue other career interests. While there, he coached football at several high school programmes. He developed a programme that assisted youth to gain football scholarships to colleges.
In 2003, he returned to Cayman to assist in the implementation of the Children and Youth Services Foundation (CAYS Foundation). He was appointed as the House Manager of the BonaventureBoysHome. While at the home, Michael managed the restructuring which supported the return of all 16 boys to mainstream schools. He was instrumental in implementing vocational, apprenticeship therapeutic and social skills programmes for approximately 50 youth and their families throughout his three years at CAYS.
Michael was appointed as Programme Coordinator, Liaison Officer-At Risk Youth at the Ministry of Education, Training, and Employment in 2010. That same year, he successfully implemented the Behaviour and EducationSupportTeams (BEST) in all government schools which have advocated for resources for over 500 of the public schools' most vulnerable youth. In 2011, he implemented the Extended After School Programmes in all government schools which provide quality structure, supervision, and activities for over 1400 students in primary and secondary schools. The Programme is now managed by the YMCA. He also implemented the K-9 programme in the public schools.
In 2012, he was instrumental in the development of the SuperiorAuto Training Programme which is fully certified by the Human Employment and Resource Training Agency (HEART Trust/NTA) and JamaicanGermanAutomotiveSchool. The programme has graduated over 30 youngsters with level 1 and 2 certifications in the automotive field. All graduate are currently employed. In 2013, he successfully created the non-profit Youth Anti-Crime Trust (Youth ACT) which implemented the Youth Crime Prevention days in all secondary schools which have impacted over 1500 secondary students. This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at https://www.ted.com/tedx

The sensational Carroll FoundationTrust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK LawSociety firm has been named in the new explosive FBIScotland Yard prosecution files in this case of international importance.
Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner NickPike. It is understood that Nick Pike during his tenure as a partner at DLAPiper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of HSBC 4-8 Victoria StreetWestminster London accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements that impulsed this massive City of London bank fraud heist operation which stretches the globe.
In a stunning twist it has emerged that the DLA Piper Manchester and Liverpool offices have also been named in the files surrounding the criminal liquidation of the Carroll GlobalCorporation's billion dollar commercial investment portfolio. A Scotland Yard "leaked" source has said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently held "in custody" by the Metropolitan Police following a thorough criminal investigation into the Carroll Global Corporation industrial empire.
The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.
International News Networks:
http://princestrust-carrolltrust.blogspot.com

Cayman Islands Department of Tourism - Unravel Travel TV

Nestled in the calm, turquoise waters of the western Caribbean, lies the peaceful British Overseas Territory known as the Cayman Islands. Consisting of three islands just 480 miles south of Miami, Grand Cayman, Cayman Brac, and Little Cayman remain our little piece of paradise.
GovernmentThe Cayman Islands highest official is the Governor, His Excellency, Mr. Duncan Taylor, CBE, who is the appointed representative of Her Majesty Queen Elizabeth II. He presides over Cabinet, the ruling body of the country. Mr. Taylor succeeded Mr. Stuart Jack, CVO. The Governor's term is four years. The existing constitution of the Cayman Islands, introduced on August 22, 1972, provides for the government of the Cayman Islands as a British Overseas Territory. It established a governing body called the Cabinet, which consists of three officials and five elected members, the latter being selected from the 15 elected representatives of the Legislative Assembly. To see the 15 elected representatives or to get more information visit the Cayman Islands Government website.
Currency
The Cayman Islands has its own currency, first issued in 1972, whose basic unit is the dollar, issued in notes with denominations of CI$100, 50, 25, 10, 5 and 1 and coins valued at 25 cents, 10, 5 and 1 cent. The CI dollar has a fixed exchange rate with the US dollar of CI$1.00 equals US$1.25. Or, the US dollar equals CI $.80. There is no need for visitors to exchange their US dollars into local currency. The US dollar is accepted throughout the islands at a rate of CI 80 cents. However, this can be confusing to visitors: for example, a US$20 note becomes CI$16. Banks do NOT give a better rate of exchange! Major credit cards (with the exception of the Discover Card) and traveller's checks are widely accepted. Canadian dollars, Euro dollars and pounds sterling can be exchanged for CI dollars at local banks. In addition, AutomaticTellerMachines accepting VISA and MasterCard with Cirrus affiliation are located at Cayman National Bank and other banks and at Owen Roberts International Airport as well as a few other locations such as the grocery stores.
Geography
The total land mass of the three islands is 100 square miles. Grand Cayman occupies 76 square miles; Cayman Brac, 14 square miles and Little Cayman, 10 square miles. Grand Cayman is approximately 22 miles long and 8 miles at its widest point, reaching a maximum elevation of 79.77 feet in North Side.
Cayman Brac is 14 miles long and 2 miles wide and has the most dramatic topography of the trio. Its majestic Bluff rises west to east along the length of the island to 151.75 above Spot Bay. Many mysterious caves are carved throughout this awe-inspiring natural attraction.
Little Cayman, only 10 miles long and a mile wide, is flat, reaching a maximum elevation of 55.75 ft. Its famous Bloody Bay wall Marine Park has been called one of the world's best dive sites. Inland, the 203 - acre Booby Pond Nature Reserve is a RAMSAR site and nesting ground for the Caribbean's largest population of Red Footed Boobies.
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